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A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
A. Danos & Associates LLC
Danos & Associates through its partners offers Vessel Registration under a Cyprus flag. The relevant legislation:
A. Danos & Associates LLC
Cyprus has a favorable regime which allows a third country national to obtain Permanent Residency in Cyprus if he or she buys property in Cyprus worth a minimum of €300.000 and when certain conditions are met.
Elias Neocleous & Co LLC
On 23 May 2019 the Deputy Ministry of Shipping via Circular 10/2019 updated its policy on the eligibility of ships registered under the Cyprus flag.
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
Elias Neocleous & Co LLC
Cyprus was condemned by the European Court of Human Rights in its judgment issued on the 26th March 2019 – in the case of Haghilo v. Cyprus which accepted the Appeal of an Iranian citizen ...
Shanda Consult Ltd
When the risk appetite of investors is tapered due to changing market sentiment, they choose ‘flight to quality' investments such as safe-haven-assets, such as Gold, to protect their investment portfolio against further losses.
Michael Kyprianou & Co LLC
Translations are frequently required for various documentations for official use before public authorities, institutions and courts internally or abroad.
Kinanis LLC
Cyprus' legal system is based on English common law, one of the most reliable and respectable legal systems worldwide.
Kinanis LLC
ICOs have become an increasingly popular method of fundraising for start-ups and other companies with the intention to fund innovative projects based on Blockchain technology
Elias Neocleous & Co LLC
The guidelines also note that the jurisdiction in which the client is based, operates and has personal links will be relevant.
Soteris Pittas & Co LLC
Amendments relating to the strike-off of a company Members and Creditors protection. Any member or creditor of a company may object to the striking-off of a company within the period of 3 months
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
Stelios A. Stylianou & Co LLC
In February 2019, the Cypriot Parliament approved and passed the amendment to the Drugs and Psychotropic Substances law of 1977, and implemented the Drugs and Psychotropic Substances Regulations of 2019 ...
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Deloitte Cyprus
The guidelines will enter into force on 30 September 2019, with the 2006 guidelines on outsourcing being repealed at the same time.
Deloitte Cyprus
IFRS 16 is expected to have an impact on both the numerator and the denominator of the TCR.
Elias Neocleous & Co LLC
The IBSA Brexit discussion meeting at Close Brothers Asset Management on Thursday, 30th May, was a fascinating insight into the legal, political and economic consequences of Brexit.
Antoniou McCollum & Co. LLC
The Cypriot registered alternative investment fund (RAIF), enables a fast and cost-efficient fund launch in the European Union.
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Soteris Pittas & Co LLC
It has been held by Cypriot courts (adopting English case law) that the power of court to order the rectification of a register of members of a company, under section 111 of Cyprus Companies Laws CAP 113.
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Elias Neocleous & Co LLC
Achieving efficient and independent justice systems of EU Member States are vital in order to improve the effectiveness of the European judiciary.
Elias Neocleous & Co LLC
The awards ceremony was a tremendous success and was attended by some of the top law firms in Europe.
C.Savva & Associates Ltd
The revenue to be included in the Cypriot tax base shall be computed in proportion to the company's actual participation in the CFC.
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Michael Kyprianou & Co LLC
The ePrivacy Regulation is an unfinished EU law first published in January 2017 that is meant to become an extension of the European Union's General Data Protection Regulation.
PwC Cyprus
The updated EU ‘blacklist' and EU ‘greylist' will be effective as from their date of publication in the Official Journal of the European Union.
Elias Neocleous & Co LLC
The report acknowledges the exit taxation rules adopted by the EU in the ATAD I and the implementation of the BEPS action plan.
Kinanis LLC
The continuous growth, modernization and full compliance of the CSE with European legislation, continues to attract the interest of local and international companies which are seeking to accelerate their growth...
Michael Kyprianou & Co LLC
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
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